CVR 34450307Private limited company (ApS)Køb og salg af egen fast ejendom (681000)Secondary industries: Anden udlejning af boliger (682030)København KFounded 27 Feb 2012
Dandex has recorded no changes to this company since it began following the register.
Compiled by Dandex from the Central Business Register (CVR, datacvr.virk.dk), Erhvervsstyrelsen, and annual reports filed in XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.
Dandex is Danish company data. Connect it once and ask about DIS Mønten ApS, or any Danish company, from your assistant, the API or the command line. Answers come from the current record: owners and the ownership network, financials year by year, and the latest registered changes.
Set Up DandexEmployees
1
CVR registry, 2018
Revenue
14.2M
DKK, annual report 2021
+5.5% on 2020
Result
+1.9M
DKK, annual report 2021
Equity
139.9M
DKK, annual report 2021
FONDEN DIS - DANISH INSTITUTE FOR STUDY ABROADCVR 13058946, 100% of capital and votes, until 27 Jul 2022
Malene Torpuntil 27 Jul 2022
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 13058946100% of capital and votes4 Jan 2019 to 27 Jul 2022
CVR 14246045100% of capital and votesnotified 4 Jan 201930 Sep 2013 to 4 Jan 2019
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
27 Feb 2012 to 5 Nov 2026.
Dec 2018, monthly: 1 employee, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2012 | 2013 | 2014 | Jan 2015 | Feb 2015 | Mar 2015 | Apr 2015 | May 2015 | Jun 2015 | Jul 2015 | Aug 2015 | Sep 2015 | Oct 2015 | Nov 2015 | Dec 2015 | Jan 2016 | Feb 2016 | Mar 2016 | Apr 2016 | May 2016 | Jun 2016 | Jul 2016 | Aug 2016 | Sep 2016 | Oct 2016 | Nov 2016 | Dec 2016 | Jan 2017 | Feb 2017 | Mar 2017 | Apr 2017 | May 2017 | Jun 2017 | Jul 2017 | Aug 2017 | Sep 2017 | Oct 2017 | Nov 2017 | Dec 2017 | Jan 2018 | Feb 2018 | Mar 2018 | Apr 2018 | May 2018 | Jun 2018 | Jul 2018 | Aug 2018 | Sep 2018 | Oct 2018 | Nov 2018 | Dec 2018 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| FTE | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Series | Annual | Annual | Annual | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2012 to 2014; monthly Jan 2015 to Dec 2018.
Latest Dec 2018, published 21 Feb 2019. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2017 | 2018 | 2019 | 2020 | 2021 |
|---|---|---|---|---|---|
| Revenue | 14,905 | 15,160 | 14,792 | 13,459 | 14,195 |
| Operating profit | +9,380 | Not reported | +4,402 | +3,448 | +4,231 |
| Result for the year | +50,822 | +7,762 | +2,419 | +648 | +1,881 |
| Equity | 129,945 | 137,707 | 135,946 | 135,327 | 139,938 |
| Total assets | 363,049 | 335,809 | 364,230 | 403,785 | 402,182 |
| Employees (average) | Not reported | Not reported | Not reported | 0 | 0 |
| Credit metrics (Dandex calculations) | |||||
| Revenue growth (omsætningsvækst) | 0.1% | 1.7% | -2.4% | -9% | 5.5% |
| EBIT margin (overskudsgrad) | 62.9% | 75.7%note 1 | 29.8% | 25.6% | 29.8% |
| EBITDA | Not reportednote 2 | Not reportednote 2 | 11,941 | 10,994 | 11,791 |
| EBITDA margin | Not reportednote 2 | Not reportednote 2 | 80.7% | 81.7% | 83.1% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 202,546 | -46 | 198,151 | 238,645 | 237,706 |
| Gearing, NIBD / EBITDA | Not reportednote 2 | Not reportednote 2 | 16.6x | 21.7x | 20.2x |
| ROIC (afkast af investeret kapital) | 2.4% | 3.8%note 1 | 1.6% | 0.8%note 3 | 0.9% |
| Capex (investeringer i anlægsaktiver) | Not reportednote 4 | 3,796note 5 | 1,842note 5 | 186note 5 | 148note 5 |
| Capex % of sales (investeringer i procent af omsætningen) | Not reportednote 4 | 25%note 5 | 12.5%note 5 | 1.4%note 5 | 1%note 5 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 172,114 | 167,388 | 165,528 | 228,502 | 221,860 |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group.
Credit metrics are Dandex calculations from the filed figures, not filed values; estimates are in grey with a note. Ratios are percentages and gearing a multiple. Definitions. No cash flow statement filed (class A and B are exempt).
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 29 Jun 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 11 Jun 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 19 Jun 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 31 May 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 19 Apr 2018
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
11 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Virksomheden er d. 27.07.2022 opløst ved fusion med CVR-nummer: 13058946 FONDEN DIS - DANISH INSTITUTE FOR STUDY ABROAD.
Bestyrelse:
Fratrådte:
Martha Jane Johnson, den 25.04.2022.
Tiltrådte:
Ellen Morrow Sayles, den 22.06.2022.
Bestyrelse:
Fratrådte:
Anni Berthelsen, den 01.05.2022, Peter Fly Lundby Hansen, den 01.05.2022, Næstformand Ian Samuel Terkildsen, (næstformand), den 01.05.2022.
Tiltrådte:
Peter Fly Lundby Hansen, (næstformand), den 01.05.2022, Trine Højbjerg Sand, den 01.05.2022.
Valgt af medarbejderne i koncernen:
Tiltrådte:
Næstformand Ian Samuel Terkildsen, den 01.05.2022.
Bestyrelse:
Fratrådte:
Charlotte Mark Christensen, den 26.04.2021, Leif Beck Fallesen, (formand), den 26.04.2021.
Tiltrådte:
Charlotte Mark Christensen, (formand), den 26.04.2021, Per Hjuler, den 01.05.2021.
Bestyrelse:
Fratrådte:
Anne Brandt Christensen, den 31.07.2020, Anna Mee Allerslev Tarp, den 30.04.2020.
Tiltrådte:
Peter Fly Lundby Hansen, den 01.07.2020, Regitze Marianne Hess, den 01.10.2020.
Vedtægter ændret: 04.01.2019
Nyt navn: DIS Mønten ApS
Ny adresse: c/o Fonden DIS - Danish Institute for Study Abroad, Vestergade 5, 1456 København K
Bestyrelse:
Fratrådte:
Morten Aagaard, den 04.01.2019, Kim René Holck Christiansen, den 04.01.2019, Per Wetke Hallgren, (formand), den 04.01.2019.
Tiltrådte:
Anni Berthelsen, den 04.01.2019, Anne Brandt Christensen, den 04.01.2019, Charlotte Mark Christensen, den 04.01.2019, Leif Beck Fallesen, (formand), den 04.01.2019, Anne-Marie Arleth Skov, den 04.01.2019, Anna Mee Allerslev Tarp, den 04.01.2019, Ian Samuel Terkildsen, (næstformand), den 04.01.2019, Martha Jane Johnson, den 04.01.2019.
Direktion:
Fratrådte:
Morten Aagaard, den 04.01.2019.
Tiltrådte:
Malene Torp, den 04.01.2019.
Selskabet tegnes af den samlede bestyrelse eller af direktøren og bestyrelsesformanden og et bestyrelsesmedlem eller af direktøren og næstformanden og et bestyrelsesmedlem..
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 04.01.2019.
Tiltrådte:
CVR-NR. 30700228 ERNST & YOUNG Godkendt Revisionspartnerselskab, Osvald Helmuths Vej 4, 2000 Frederiksberg, den 04.01.2019.
Formål ændret: Selskabets formål er køb, salg, drift og udlejning af fast ejendom til bolig- og erhvervsformål samt dermed beslægtet virksomhed.
Vedtægter ændret: 20.04.2017
CVR-nummer
34450307.
NAVN:
JEUDAN XI ApS.
Adresse: Sankt Annæ Plads 13, 1250 København K.
Kommune: København.
Ny adresse: Bredgade 30, 1260 København K
Ny kommune: København
Vedtægter ændret:
30.09.2013.
Nyt navn:
JEUDAN XI ApS.
Ny adresse:
Sankt Annæ Plads 13, 1250 København K.
Bestyrelse:
Indtrådt i bestyrelsen:
Direktør Per Wetke Hallgren (formand), den 30.09.2013, Underdirektør Morten Aagaard, den 30.09.2013, Finansdirektør Kim René Holck Christiansen, den 30.09.2013.
Direktion:
Udtrådt af direktionen:
Mikael Goldschmidt, den 30.09.2013.
Indtrådt i direktionen:
Underdirektør Morten Aagaard, den 30.09.2013.
Selskabet tegnes af 2 bestyrelsesmedlemmer i forening eller af en direktør i forening med bestyrelsens formand.
Revision:
Udtrådt af revisionen:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 30.09.2013.
Indtrådt i revisionen:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Weidekampsgade 6, 2300 København S, den 30.09.2013.
Regnskabsår ændret til:
01.01 - 31.12.
Omlægningsperiode:
01.10.2012 - 31.12.2013.
Vedtægter ændret:
27.09.2013.
Kapitalforhøjelse:
kr. 20.000,00 indbetalt ved konvertering af gæld, kurs 252.579,21.
Kapitalen udgør herefter kr. 100.000,00.
Stiftelsesdato:
27.02.2012.
Seneste vedtægtsdato:
27.02.2012.
Kapital:
kr. 80.000,00.
Indbetalingsmåde:
Indbetalt ved indskud af bestående virksomhed kr. 80.000,00 til kurs 1.213,46.
Stifter:
CVR-NR. 32140963 EJENDOMSSELSKABET AMAGER BOULEVARD 115 A/S, Grønningen 25, 1270 København K, den 27.02.2012.
Direktion:
Adm. direktør Mikael Goldschmidt (adm. dir), den 27.02.2012.
Selskabet tegnes af Mikael Goldschmidt eller af direktøren.
Revision:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Strandvejen 44, 2900 Hellerup, den 27.02.2012.
Første regnskabsår:
27.02.2012 - 30.09.2012.
Regnskabsår:
01.10 - 30.09.
1 registered in CVR.
P-number 1017509620Vestergade 5, 1456 København K
